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BRAY LEINO PRODUCTIONS LIMITED

Company number 03130514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2010 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX
16 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
09 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Giles Derek Lee on 1 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
01 Sep 2009 MEM/ARTS Memorandum and Articles of Association
25 Aug 2009 CERTNM Company name changed the driver is LIMITED\certificate issued on 27/08/09
19 Aug 2009 288a Director appointed mr giles derek lee
19 Aug 2009 288b Appointment terminated secretary colin farrow
19 Aug 2009 288b Appointment terminated director peter stokes
19 Aug 2009 288b Appointment terminated director colin farrow
19 Aug 2009 288a Secretary appointed mrs elizabeth anne coban
01 Dec 2008 363a Return made up to 24/11/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 24/11/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: eastfield east hill braunton devon EX33 2LD
08 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jan 2007 363s Return made up to 24/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2005 363s Return made up to 24/11/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004